Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Megastar Foods has informed that it attached the Postal Ballot Notice dated May 30, 2023 (the Notice) together with the Explanatory Statement seeking approval of the members of the Company, by way of remote e-voting process for resolutions as set out in the notice. Postal Ballot Notice is being sent in electronic form to those Members whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent (`RTA') / Depositories as on Friday, May 26, 2023 (Cut-off Date). The Company has engaged the services of Central Depository Services (India) for providing remote e-voting facility to all members. The e-voting facility will be available during the following period: Commencement of e-voting: 9:00 am (IST) on Saturday, June 03, 2023. End of e-voting: 5:00 pm (IST) on Sunday, July 02, 2023. The Postal Ballot Notice is also available on the Company's website at www.megastarfoods.com
The above information is a part of company’s filings submitted to BSE.